Who owns OPTIMAXX LTD?

In the current sources, OPTIMAXX LTD is connected to Mr Kristiyan Lyubomirov Belev, Miss Mariyana Ivanova Stefanova, Mr Kristiyan Lyubomirov Belev, Miss Mariyana Ivanova Stefanova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OPTIMAXX LTD's risk level?

WhiteIntel flags OPTIMAXX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OPTIMAXX LTD appear across sources?

OPTIMAXX LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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OPTIMAXX LTD

Name: OPTIMAXX LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OPTIMAXX LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-02-09
Legal form: ltd
Activity: 43390
Registered office: Flat 2 11 Trent Gardens, London, N14 4QA, England

OPTIMAXX LTD is a ltd registered in GB, incorporated 2015-02-09 (active).

Ownership & control

Owners / controllers

OPTIMAXX LTD
- Mr Kristiyan Lyubomirov Belev· beneficial owner100%· via OpenOwnership
- Miss Mariyana Ivanova Stefanova· beneficial owner100%· via OpenOwnership
- Mr Kristiyan Lyubomirov Belev· beneficial owner87.5%· via ch_psc
- Miss Mariyana Ivanova Stefanova· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Kristiyan Lyubomirov Belevbeneficial owner 100%→OPTIMAXX LTD
1Miss Mariyana Ivanova Stefanovabeneficial owner 100%→OPTIMAXX LTD
1Mr Kristiyan Lyubomirov Belevbeneficial owner 87.5%→OPTIMAXX LTD
1Miss Mariyana Ivanova Stefanovabeneficial owner 87.5%→OPTIMAXX LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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AMG LIFTS LTD
LONDON

Activity timeline

31 Dec 2022Companies House
Accounts overdue
01 Aug 2021Companies House
Confirmation statement overdue
31 Mar 2021Companies House
Latest accounts made up
09 Feb 2015Companies House
Registered

Company profile· live · Companies House

Company no.: 09429635
Status: active
Type: ltd
Incorporated: 2015-02-09
Registered office: Flat 2 11 Trent Gardens, London, N14 4QA, England
SIC: 43390

Officers · 1 active

BELEV, Kristiyan Lyubomirov
director · Bulgarian · appt 2017-07-18
STEFANOVA, Mariyana Ivanova(resigned)
director · Bulgarian · appt 2015-02-09

Beneficial owners · PSC · 1 current

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Mr Kristiyan Lyubomirov Belev
individual PSC · England · since 2017-07-18
75–100% shares
●
Miss Mariyana Ivanova Stefanova
individual PSC · England · ceased 2017-07-18
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2021-03-31
Accounts due: 2022-12-31overdue
Confirmation stmt due: 2021-08-01overdue